Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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27 May 2021 |
CH01 |
Director's details changed for Mrs. Sarah Anne Whiteley on 1 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr. Thomas Whiteley on 1 May 2021
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27 May 2021 |
PSC04 |
Change of details for Mr. Thomas Whiteley as a person with significant control on 1 May 2021
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27 May 2021 |
PSC04 |
Change of details for Mrs. Sarah Anne Whiteley as a person with significant control on 1 May 2021
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Jan 2021 |
AP01 |
Appointment of Miss Victoria Louise Whiteley as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Whiteley as a director on 1 January 2021
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28 Jul 2020 |
AD01 |
Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorset DT1 3WB United Kingdom to Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY on 28 July 2020
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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26 May 2020 |
AD02 |
Register inspection address has been changed to Unit 4, Christchurch Business Park Radar Way Christchurch BH23 4FL
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-19
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13 Jan 2020 |
CONNOT |
Change of name notice
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-29
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